Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke-on-Trent Staffordshire ST4 8GA to Mirage Business Park Unit 1, Moorland Road Burlsem Stoke-on-Trent Staffordshire ST6 1JJ on 16 June 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Susan Mountford on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas John Mountford on 16 March 2022
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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12 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas John Mountford on 13 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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13 Jan 2019 |
PSC02 |
Notification of Mirage Group Holdings Limited as a person with significant control on 13 November 2018
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13 Jan 2019 |
PSC07 |
Cessation of Nicholas John Mountford as a person with significant control on 13 November 2018
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-05
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24 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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26 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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23 Jun 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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